CINT LIMITED
Company number 06817353 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Termination of appointment of Nicolaas Gerardus Boon as a director on 2026-04-16 · 1 page | View document |
| 22 May 2026 | Appointment of Bregje Meuwissen as a director on 2026-04-21 · 2 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 4 Jan 2026 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 5 Nov 2025 | Change of details for Cint Ab as a person with significant control on 2025-09-30 · 2 pages | View document |
| 2 Jun 2025 | Notification of Cint Ab as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 May 2025 | Withdrawal of a person with significant control statement on 2025-05-28 · 2 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 3 Feb 2025 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 15 Nov 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 29 Oct 2024 | Appointment of Mr Patrick Comer Sr as a director on 2024-10-17 · 2 pages | View document |
| 29 Oct 2024 | Appointment of Mr Henry Richard Hodson as a director on 2024-10-17 · 2 pages | View document |
| 2 Oct 2024 | Termination of appointment of Giles John Palmer as a director on 2024-09-25 · 1 page | View document |
| 2 Oct 2024 | Termination of appointment of Irma Erika Nisu as a director on 2024-09-25 · 1 page | View document |
| 10 Apr 2024 | Appointment of Nicolaas Gerardus Boon as a director on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Termination of appointment of Olivier Jean-Charles Hervé Lefranc as a director on 2024-04-10 · 1 page | View document |
| 10 Apr 2024 | Termination of appointment of Douglas Gregor Ferguson Dunbar as a director on 2024-04-10 · 1 page | View document |
| 10 Apr 2024 | Termination of appointment of Inderjeet Kaur Blackwell as a director on 2024-04-10 · 1 page | View document |
| 10 Apr 2024 | Appointment of Irma Erika Nisu as a director on 2024-04-10 · 2 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 12 Jan 2024 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 2 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 10 Nov 2023 | Satisfaction of charge 1 in full · 5 pages | View document |
| 12 Jun 2023 | Appointment of Mr Giles John Palmer as a director on 2023-06-09 · 2 pages | View document |
| 28 Mar 2023 | Appointment of Olivier Jean-Charles Hervé Lefranc as a director on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Appointment of Inderjeet Kaur Blackwell as a director on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Appointment of Mr Douglas Gregor Ferguson Dunbar as a director on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Termination of appointment of Felicia Winberg as a director on 2023-03-28 · 1 page | View document |
| 28 Mar 2023 | Termination of appointment of Joakim Andersson as a director on 2023-03-28 · 1 page | View document |
| 28 Mar 2023 | Termination of appointment of Thomas Buehlmann as a director on 2023-03-28 · 1 page | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 9 Mar 2023 | Termination of appointment of Richard Michael Thornton as a director on 2023-03-09 · 1 page | View document |
| 9 Mar 2023 | Termination of appointment of Dag Magni as a director on 2023-03-09 · 1 page | View document |
| 6 Jan 2023 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 16 Dec 2022 | Registered office address changed from We Work Aviation House 125 Kingsway London WC2B 6NH England to 1 Finsbury Market London EC2A 2BN on 2022-12-16 · 1 page | View document |
| 10 May 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 10 May 2022 | Appointment of Felicia Winberg as a director on 2021-11-04 · 2 pages | View document |
| 10 May 2022 | Appointment of Mr Thomas Buehlmann as a director on 2021-11-04 · 2 pages | View document |
| 10 May 2022 | Appointment of Joakim Andersson as a director on 2021-11-04 · 2 pages | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 10 Jan 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 77 BASTWICK STREET LONDON EC1V 3PZ | View document |
| 25 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MORTEN STRAND | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 22 Feb 2017 | DIRECTOR APPOINTED MR DAG MAGNI | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE ATTALE | View document |
| 22 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 7 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 24 Sep 2015 | DIRECTOR APPOINTED MANAGING DIRECTOR JANE MARIE ATTALE | View document |
| 10 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED MR MORTEN DITLEV STRAND | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BO MATTSSON | View document |
| 8 Apr 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 4 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BO MATTSSON / 25/03/2013 | View document |
| 1 Apr 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 25 Apr 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM C/O CINT UK LTD 77 BASTWICK STREET LONDON LONDON EC1V 3PZ UNITED KINGDOM | View document |
| 25 Apr 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL THORNTON / 01/11/2011 | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL THORNTON / 21/03/2012 | View document |
| 21 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BO MATTSSON / 21/03/2012 | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HUGHES / 21/03/2012 | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 21 Mar 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BO MATTSSON / 01/01/2011 | View document |
| 21 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN HUGHES | View document |
| 21 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Mar 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 | View document |
| 22 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL THORNTON / 17/02/2010 | View document |
| 16 Feb 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM EUSTON FITZROVIA 85 TOTTENHAM COUT ROAD LONDON W1T 4TQ UNITED KINGDOM | View document |
| 26 Feb 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | View document |
| 12 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |